| Entity Name: | SANS SOUCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANS SOUCI INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000124081 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| Address: | 1800 SANS SOUCI, APT. 223, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIZAR ANTONIO | Managing Member | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| TOUCEIRO MARISOL | Managing Member | 700 NE 90TH STREET, MIAMI, FL, 33138 |
| MONTICELLI DANNY V | Agent | 700 NE 90TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 1800 SANS SOUCI, APT. 223, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-18 | 700 NE 90TH ST, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-05-18 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-01 |
| Florida Limited Liability | 2013-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
